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Monitor It Limited

Type: NZ Limited Company (Ltd)
9429041717370
NZBN
5687290
Company Number
Removed
Company Status
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 09 Nov 2018

Monitor It Limited, a removed company, was registered on 11 May 2015. 9429041717370 is the number it was issued. "Scientific research institution operation - except university" (ANZSIC M691045) is how the company is categorised. This company has been supervised by 2 directors: Ronald Barclay - an active director whose contract started on 11 May 2015,
Richard Upperton - an inactive director whose contract started on 11 May 2015 and was terminated on 24 Jun 2015.
Updated on 07 Sep 2023, our database contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: physical, registered).
Monitor It Limited had been using 2 Foxbury Court, Rototuna North, Hamilton as their registered address until 09 Nov 2018.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address: 2 Foxbury Court, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 13 Feb 2017 to 09 Nov 2018

Address: Flat 6, 41 Donny Avenue, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 05 May 2016 to 13 Feb 2017

Address: Flat 6, 41 Donny Avenue, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 02 Jul 2015 to 13 Feb 2017

Address: 423 Luck At Last Road, Rd 2, Cambridge, 3494 New Zealand

Registered address used from 11 May 2015 to 02 Jul 2015

Address: 423 Luck At Last Road, Rd 2, Cambridge, 3494 New Zealand

Physical address used from 11 May 2015 to 05 May 2016

Contact info
64 7 8555300
06 Nov 2018 Phone
ian@accountingplus.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 01 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Barclay, Ronald Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Barclay, Heather Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dlg Trustees Limited
Shareholder NZBN: 9429041576830
Company Number: 5569048
Entity Dlg Trustees No.2 Limited
Shareholder NZBN: 9429042206408
Company Number: 5895871
Individual Upperton, Richard Rd 2
Cambridge
3494
New Zealand
Director Richard Upperton Rd 2
Cambridge
3494
New Zealand
Individual Cowper, Steven Korokoro
Lower Hutt
5012
New Zealand
Entity Dlg Trustees Limited
Shareholder NZBN: 9429041576830
Company Number: 5569048
Entity Dlg Trustees No.2 Limited
Shareholder NZBN: 9429042206408
Company Number: 5895871
Directors

Ronald Barclay - Director

Appointment date: 11 May 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 May 2015


Richard Upperton - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 24 Jun 2015

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 11 May 2015

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